SOVEREIGN (UK) LIMITED

03988850
SUITE 211 60 ST MARTINS LANE COVENT GARDEN LONDON WC2N 4JS

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Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 4 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2023 accounts Annual Accounts 3 Buy now
16 Sep 2022 officers Change of particulars for director (Mr David Charles Griffiths) 2 Buy now
16 Sep 2022 officers Change of particulars for director (Mr. Simon John Denton) 2 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2022 accounts Annual Accounts 4 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Change of particulars for corporate secretary (Sovereign Secretaries Limited) 1 Buy now
03 Mar 2021 accounts Annual Accounts 5 Buy now
27 Aug 2020 officers Change of particulars for corporate secretary (Sovereign Secretaries Limited) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 5 Buy now
04 Jun 2019 officers Termination of appointment of director (Ian Le Breton) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Appointment of director (Mr. David Charles Griffiths) 2 Buy now
06 Nov 2018 accounts Annual Accounts 6 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 7 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2017 officers Termination of appointment of director (Laurence Lancaster) 1 Buy now
21 Feb 2017 accounts Annual Accounts 4 Buy now
15 Nov 2016 officers Appointment of director (Mr Ian Le Breton) 2 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
25 Feb 2016 accounts Annual Accounts 5 Buy now
11 Jan 2016 officers Change of particulars for director (Mr. Laurence Lancaster) 2 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 4 Buy now
05 Jun 2014 accounts Annual Accounts 4 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
09 May 2014 officers Change of particulars for corporate secretary (Sovereign Secretaries Limited) 1 Buy now
19 Jul 2013 annual-return Annual Return 4 Buy now
05 Mar 2013 accounts Annual Accounts 5 Buy now
27 Nov 2012 officers Appointment of corporate secretary (Sovereign Secretaries Limited) 2 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Sovereign Secretaries Ltd) 1 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
12 Apr 2012 officers Appointment of director (Mr. Laurence Lancaster) 2 Buy now
19 Mar 2012 incorporation Memorandum Articles 20 Buy now
15 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2012 accounts Annual Accounts 5 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
02 Dec 2010 accounts Annual Accounts 6 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Simon John Denton) 2 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (Sovereign Secretaries Ltd) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Diane Dentith) 1 Buy now
23 Apr 2010 officers Termination of appointment of director (Howard Bilton) 1 Buy now
18 Feb 2010 accounts Annual Accounts 5 Buy now
15 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
16 Apr 2009 officers Appointment terminated director stephen barber 1 Buy now
20 Jan 2009 accounts Annual Accounts 5 Buy now
15 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
06 Dec 2007 accounts Annual Accounts 6 Buy now
09 May 2007 annual-return Return made up to 09/05/07; full list of members 3 Buy now
04 Dec 2006 accounts Annual Accounts 5 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
09 May 2006 annual-return Return made up to 09/05/06; full list of members 3 Buy now
13 Feb 2006 officers Director's particulars changed 1 Buy now
18 Jan 2006 accounts Annual Accounts 6 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
25 May 2005 annual-return Return made up to 09/05/05; full list of members 3 Buy now
24 Nov 2004 accounts Annual Accounts 6 Buy now
21 May 2004 annual-return Return made up to 09/05/04; full list of members 8 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
13 Mar 2004 officers Director's particulars changed 1 Buy now
14 Feb 2004 accounts Annual Accounts 6 Buy now
29 Jun 2003 annual-return Return made up to 09/05/03; no change of members 5 Buy now
04 Apr 2003 accounts Annual Accounts 6 Buy now
04 Feb 2003 address Registered office changed on 04/02/03 from: 4TH floor palladium house 1 argyll street london W1V 1AD 1 Buy now
09 Jul 2002 annual-return Return made up to 09/05/02; full list of members 8 Buy now
28 Dec 2001 officers Director resigned 1 Buy now
15 Nov 2001 accounts Annual Accounts 14 Buy now
16 Jun 2001 annual-return Return made up to 09/05/01; full list of members 7 Buy now
04 Jul 2000 officers New director appointed 2 Buy now
04 Jul 2000 officers New director appointed 2 Buy now
04 Jul 2000 officers New director appointed 2 Buy now
20 Jun 2000 capital Ad 13/06/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
01 Jun 2000 incorporation Memorandum Articles 20 Buy now
25 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2000 officers New director appointed 1 Buy now
10 May 2000 officers New secretary appointed 1 Buy now
09 May 2000 officers Secretary resigned 1 Buy now
09 May 2000 officers Director resigned 1 Buy now
09 May 2000 incorporation Incorporation Company 24 Buy now